Jitender Tanwar

KYC Operations Analyst | Specializing in Regulatory Compliance & Financial Crime Prevention

Role: Kyc Operations Analyst at Citi India
Location: Mumbai, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Jitender Tanwar

As a dedicated and results-driven Associate Process Manager in the AML and KYC space, I…

Experience

Kyc Operations Analyst
Citi India
Mar 2025 — Present · Mumbai, IN

Education

himachal pradesh University
Bachelor's of science
2016 — 2021
Shoolini University
Master of Business Administration - MBA
2021 — 2023

Contact information

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•••••@citi.com
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Current company

Citi

Financial Services · 229K employees · Founded 1812

Citi, officially known as Citigroup Inc., is a prominent global financial institution founded in 1812 and headquartered in New York. Operating in nearly 100 countries and 160 markets, Citi has a rich history of innovation, including the introduction of the world's first ATM. The company has grown through significant mergers, such as with Travelers Group in 1998, and has a strong focus on international expansion and consumer services. Citi offers a wide range of financial services for consumers, corporations, governments, and financial institutions. Its Institutional Clients Group (ICG) operates in over 100 countries, providing services in banking, capital markets, advisory, and treasury solutions. Additionally, Citi is involved in consumer and corporate banking, investment banking, and social finance, with a commitment to sustainable development in underserved markets. The company emphasizes building long-term relationships and delivering exceptional customer service across its diverse client base.

citi.com

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About Jitender Tanwar

Experience

Kyc Operations Analyst

Education

himachal pradesh University

Shoolini University

Find verified contacts for anyone on LinkedIn